What it does
A monthly subscription providing ongoing AML/CTF advisory, dedicated specialists, and oversight of compliance practices.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from bronID
- bronID KYBPrimary
Global KYB solution for verifying any organization type, including companies, trusts, and automated UBO identification.
Entity IdentityTool2 of 4 capability facts - Biometrics and Liveness
Anti-fraud technology including liveness detection and biometric comparison to verify customer identity during onboarding.
Individual IdentityTool1 of 4 capability facts - bronID AML Risk Assessment and Program Manual
A tool to develop a robust AML/CTF Program manual tailored to specific business risks and regulatory requirements.
Credit UnderwritingTool - bronID KYC
Identity verification for individuals using electronic data sources, ID documents, and integrated PEPs/Sanctions screening.
Individual IdentityTool2 of 6 capability facts - Independent Audit
Independent review and auditing of AML/CTF Programs to ensure regulatory compliance and adequacy of controls.
Workflow & AutomationService provider - ML/TF Risk Assessment
Tools to assess over 300 risk factors and develop comprehensive risk assessments for money laundering and terrorism financing.
Risk ManagementTool1 of 2 capability facts